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Security Code : 504398    Company : SJ CORPORATION LTD.
06 Feb 2017
Outcome of Board MeetingBoard MeetingDownload PDF12:21
SJ Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2017, inter alia, has taken on record and accepted the resignation tendered by Mr. Sanjay Patel as the Director of the Company with effect from December 20, 2016.

Further note that the meeting commenced on 3.00 p.m. and concluded on 3.45 p.m.
 
04 Feb 2017
Standalone Financial Results, Limited Review Report for December 31, 2016ResultDownload PDF16:28
SJ Corporation Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
20 Jan 2017
  Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF13:10
SJ Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 04, 2017, inter alia, to take on record the Unaudited (Provisional) Financial Results for the Quarter ended December 31, 2016.

Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for ....
11 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF12:27
SJ Corporation Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
07 Jan 2017
Shareholding for the Period Ended December 31, 2016Company Update 15:02
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
12 Nov 2016
Standalone Financial Results, Limited Review Report for September 30, 2016ResultDownload PDF17:57
SJ Corporation Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
22 Oct 2016
  Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF09:56
SJ Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia :

- To take on record the Unaudited (Provisional) Financial Results for the Quarter ended September 30, 2016 along with Statement of Assets and Liability.

Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing ....
15 Oct 2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016Company UpdateDownload PDF12:27
SJ Corporation Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
08 Oct 2016
Shareholding for the Period Ended September 30, 2016Company Update 11:21
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
24 Sep 2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGMDownload PDF19:36
SJ Corporation Ltd has informed BSE regarding the details of Voting results at the 35th Annual General Meeting (AGM) of the Company held on September 24, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
Outcome of AGMAGM/EGMDownload PDF17:50
SJ Corporation Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company was held on September 24, 2016.
 
29 Jul 2016
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)AGM/EGMDownload PDF18:33
SJ Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 24, 2016 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 24, 2016.
 
  Outcome of Board MeetingBoard MeetingDownload PDF18:22
SJ Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2016, inter alia, has decided the following;

1. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner.

2. Taken note of the change in the Statutory Auditors of the Company. ....
Standalone Financial Results, Limited Review Report for June 30, 2016ResultDownload PDF17:43
SJ Corporation Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2016

2. Standalone Limited Review for the period ended June 30, 2016
 
22 Jul 2016
Change of Compliance OfficerCompany UpdateDownload PDF16:16
SJ Corporation Ltd has informed BSE regarding "Change of Compliance Officer".
 
14 Jul 2016
  Board Meeting on July 29, 2016Board Meeting 17:43
SJ Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2016, inter alia:

1. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2016;

2. To adopt and approve the Notice and Directors' Report of the Company along with all the annexure thereof, for financial year 2015-2016; ....
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016Company UpdateDownload PDF10:40
SJ Corporation Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
09 Jul 2016
Shareholding for the Period Ended June 30, 2016Company Update 09:48
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here
 
14 May 2016
Standalone Financial Results, Auditors Report for March 31, 2016ResultDownload PDF16:53
SJ Corporation Ltd has informed BSE about :

1. Standalone Financial Results for the period ended March 31, 2016

2. Standalone Auditors Report for the period ended March 31, 2016
 
Board recommends DividendCorp. Action 16:52
SJ Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2016, inter alia, has recommended dividend of Re. 0.05 (5% of Paid-up Share Capital of the Company) per equity share of face Value of Re. 1/- each for the year ended on March 31, 2016.
 

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